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Jméno	WPG Registrars Limited
Adresa	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
VAT ID (DIČ)	no VAT ID available
Company No.	05513520 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Pears, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pears, Trevor Steven Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Baker, Michael Terence Hampstead, London, United Kingdom Status: Active Notified: 19/07/2005 Date of Birth: 04/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Goldfarb, Elliot Simon London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mithani, Ashit Dinesh New Barnet, Hertfordshire Status: Active Notified: 19/07/2007 Date of Birth: 10/1975 Role: Secretary Nationality: British

Rose, Jonathan Winston Hampstead, London, United Kingdom Status: Active Notified: 04/02/2013 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Gerard Philip London Status: Ceased Notified: 19/07/2005 Ceased: 02/05/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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WPG Registrars Limited

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Persons with Significant Control (2)

Officers (5)